Skip to main content
Skip to content
Case File
sd-10-EFTA01458654Dept. of JusticeOther

EFTA Document EFTA01458654

From: Jj Litchford Sent: 10/11/2015 5:25:58 PM To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458654
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Jj Litchford Sent: 10/11/2015 5:25:58 PM To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 0

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/11/2015 5:25:58 PM To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11, 2015, at 5:17 PM, Paul Morris wrote: Thanks I will call him when I get back about using online banking From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn < III I Date: October 11, 2015 at 3:54:37 PM EDT To: Paul Morris Subject: Wires tomorrow Are you in tomorrow in case we wanted to do a wire? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118660 CONFIDENTIAL SDNY GM_00264844 EFTA01458654

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458652

From: Paul Morris ( 1 Sent: 10/11/2015 5:17:23 PM To: Jj Litchford Subject: RE: Wires tomorrow Thanks I will call him when I get back about using online banking ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ‹ > Date: October 11, 2015 at

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01475228

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:17:23 -0400 To: Jj Litchford Thanks I will call him when I get back about using online banking Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ffi > Date: October 11, 20

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458653

From: Paul Morris Sent: 10/11/2015 5:24:39 PM To: Jj Litchford Subject: RE: Wires tomorrow Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ----Original Message-- From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11, 2015, at 5:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01475229

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:24:39 -0400 To: Jj Litchford ‹ > Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11,

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01475231

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 18:08:37 -0400 To: Jj Litchford Sorry no Tuesday thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:26 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris < > wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428839

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 Cynthia Rodriguez Home Leads Customers Contacts Opportunities Cases Products Reports Search Go! Limit to items I own Advanced Search... Create New... Shortcut Unresolved Items Recent Items Southern Trust Company, Inc. - DAVID J. MARTINELLI PDOK 3 LLC SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT - GEW 2009 LLC GEW 2009 LLC - GEW 2009 LLC Customer Southern Trust Company, Inc. Open Ac

13p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.